New U.S. Senator Jim Justice has earned a reputation for dodging fines, ignoring court orders, breaking contracts, and paying ...

UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...

Una exclienta de Credit Suisse Group AG fue acusada de conspiración para evadir impuestos en Estados Unidos, mientras las ...

A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the ...

Swiss banks have lowered their profit expectations for the coming years due to falling interest rates and despite higher ...

UBS ( UBS) is reportedly close to paying "at least hundreds of millions of dollars" in penalties to settle U.S. tax evasion ...

The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...

UBS Group (NYSE:UBS) is close to paying hundreds of millions of dollars for alleged violations by Credit Suisse of an earlier ...

The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...

A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...

Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.

Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...